ARTBOX DESIGN LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 1UJ
Company number 04502818
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address 100 CHURCH STREET, BRIGHTON, EAST SUSSEX, BN1 1UJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ARTBOX DESIGN LIMITED are www.artboxdesign.co.uk, and www.artbox-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Artbox Design Limited is a Private Limited Company. The company registration number is 04502818. Artbox Design Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of Artbox Design Limited is 100 Church Street Brighton East Sussex Bn1 1uj. The company`s financial liabilities are £4.99k. It is £-7.33k against last year. The cash in hand is £10.63k. It is £-13.29k against last year. And the total assets are £25.14k, which is £-10.3k against last year. THOMPSON, Susan Ann is a Director of the company. Secretary OWEN, Mark has been resigned. Secretary PADDENBURG, Terence Carl has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director OWEN, Mark has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


artbox design Key Finiance

LIABILITIES £4.99k
-60%
CASH £10.63k
-56%
TOTAL ASSETS £25.14k
-30%
All Financial Figures

Current Directors

Director
THOMPSON, Susan Ann
Appointed Date: 02 August 2002
64 years old

Resigned Directors

Secretary
OWEN, Mark
Resigned: 26 February 2009
Appointed Date: 02 August 2002
Secretary
PADDENBURG, Terence Carl
Resigned: 01 November 2012
Appointed Date: 26 February 2009
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 August 2002
Appointed Date: 02 August 2002
Director
OWEN, Mark
Resigned: 26 February 2009
Appointed Date: 02 August 2002
68 years old

Persons With Significant Control

Susan Ann Thompson
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ARTBOX DESIGN LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 August 2016
20 Sep 2016
Confirmation statement made on 2 August 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
09 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 30 more events
05 Aug 2002
New secretary appointed;new director appointed
02 Aug 2002
Director resigned
02 Aug 2002
Secretary resigned
02 Aug 2002
Registered office changed on 02/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Aug 2002
Incorporation

Similar Companies

ARTBOT LIMITED ARTBOUND LTD ARTBOX LIMITED ARTBOX-ON-SEA TRAINING AND CONSULTANCY C.I.C. ARTBOY LIMITED ARTBRAND LIMITED ARTBRAND NO. 3 LIMITED